CSA
Authorized · PropertyUSDOT 63417· MC99735· CARRIER· EIN 57-0298498
⬇ PDF report

SMITH & WATERS INC

2915 NATION ROAD, HODGES, SC, 29653(864) 456-7421markh@smith-waters.comLELAND KING
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Sentry Select Insurance Company
Vehicle OOS
31.6%
above 22% national avg
Driver OOS
2%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
83
/ 100

Risk factors

Low riskVioCodes score
Vehicle OOS 31.6% — above the 22% national average1 crash in the last 24 months

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC099735

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
On file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 06/05/2020
Sentry Select Insurance Company· policy A0028625001
ON FILECargo — BMC-34$5K coverageeff 12/31/2006
RLI INSURANCE COMPANY· policy CAR0200028
Authority history (10) ▾
06/16/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/06/2016)
06/16/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/06/2016)
01/20/2006CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/03/2006)
01/20/2006COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/03/2006)
07/21/2005COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/29/2005)
10/04/1993MOTOR PROPERTY COMMON CARRIERGRANTED
09/06/1993COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/05/1993)
09/06/1993CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/05/1993)
05/22/1985MOTOR PROPERTY CONTRACT CARRIERGRANTED
07/08/1982MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history9 insurers on record
Filing timeline (16)
  1. LIBERTY MUTUAL FIRE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 05/01/201606/05/2020
  2. CONTINENTAL CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 05/01/201407/13/2016
  3. CONTINENTAL CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 05/01/201405/01/2016
  4. CONTINENTAL CASUALTY CO.$2MCancelled
    BIPD/Primary · eff 12/31/200703/20/2015
  5. CONTINENTAL CASUALTY CO.$2MReplaced
    BIPD/Primary · eff 12/31/200705/01/2014
  6. LIBERTY MUTUAL FIRE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 12/31/200512/31/2007
  7. THE CONTINENTAL INSURANCE CO.$1MReplaced
    CARGO · eff 08/17/200512/31/2006
  8. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$1MCancelled
    BIPD/Primary · eff 12/31/200302/16/2006
  9. CONTINENTAL CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 02/16/200612/31/2005
  10. THE CONTINENTAL INSURANCE CO.$1MCancelled
    CARGO · eff 12/31/200208/17/2005
  11. ROYAL INDEMNITY COMPANY$1MReplaced
    BIPD/Primary · eff 12/31/199712/31/2003
  12. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$1MReplaced
    CARGO · eff 06/01/199312/31/2002
  13. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$1MReplaced
    BIPD/Primary · eff 12/31/199512/31/1997
  14. TRAVELERS INDEMNITY COMPANY$1MReplaced
    BIPD/Primary · eff 06/01/199312/31/1995
  15. TRAVELERS INDEMNITY COMPANY$1MCancelled
    CARGO · eff 10/01/198509/16/1995

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle19 inspections · 31.6% OOS · National 22%
Driver51 inspections · 2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

51 inspections · 39 violations (5 OOS) · 13% of inspections had an OOS finding.

51
Inspections
39
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 7 states

  • SC16
  • NC5
  • TN3
  • NM2
  • GA2
  • OH1
  • KY1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 80% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing41 violations · 16 OOS (24 mo)
Tires10 OOS10 viol52%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS8× · 42%
  • 393.75A2-TAOBBTires - All others, bump or bulge related to tread or sidewall separation1× · 8%
  • 393.75A3-TFLTires - Front, leaking or inflation 50% or less than of the maximum inflation pressure1× · 3%
Brakes4 OOS9 viol18%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber1× · 3%
  • 393.47A-BCLMBDDrum Brake - Cracked/loose/missing lining/pad1× · 3%
  • 393.55C1-BAir Brake - Truck-tractor manufactured on or after March 1, 1997, not equipped with an ABS system. System does not function or indicates a fault.1× · 3%
Lighting / lamps13 viol17%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative2× · 3%
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam2× · 3%
  • 393.9A-LHWSLighting - Hazard warning signal(s) inoperative2× · 3%
Other1 OOS3 viol5%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 40 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 36.8% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Anderson County, SC

Medium impact

5 of 20 violations in the last 12 months (25%) came from inspections in Anderson County, SC. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Anderson County, SC to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 27% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing9 violations (24 mo)
Speeding4 viol69%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 39%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit3× · 30%
Following / lane / reckless5 viol31%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation4× · 22%
  • 392.2-SLLILCState/Local Laws - Improper lane change1× · 9%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 19 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 54% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing15 violations (24 mo)
Log / ELD device8 viol26%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.2× · 13%
  • 395.26BMotor carrier failed to ensure that the ELD automatically recorded the required data elements.1× · 2%
  • 395.22H3-ELDMFHOS (ELD) - In-Vehicle Information - Failing to have an instruction sheet for the driver describing ELD malfunction reporting requirements and recordkeeping proce1× · 2%
False log / RODS2 viol21%
  • 395.8E1-PCFalse Record of Duty Status - Improper use of Personal Conveyance Exception1× · 15%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 6%
Other2 viol21%
  • 395.32BDriver failed to assume or decline unassigned driving time2× · 21%
Hours exceeded2 viol17%
  • 395.3A3-PROPDriving beyond 11 hour driving limit. (Property Carrying Vehicle)1× · 15%
  • 395.3A2-PROPNDriving beyond 14 hour duty period (Property carrying vehicle) - Nominal Violation1× · 2%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected estimatecould improve up to 13 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Improving
6
Inspections
7
Violations
2
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 43%Hours-of-Service Compliance 29%Unsafe Driving 14%Other 14%
Focus here first
1Vehicle Maintenance
3 violations · 2 OOS · 43% of recent
  • 393.75A3-TAOL×2Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.30-BBattery - Not protected
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Hours-of-Service Compliance
2 violations · 29% of recent
  • 395.30B1-ELDDFR×2HOS (ELD) - Driver failing to review records and certify the accuracy of the information.
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Unsafe Driving
1 violation · 14% of recent
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

87
Inspections
125
Violations
20
Out-of-service
456
CSA points
69
Crashes
12
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

61 distinct vehicles seen in this carrier’s roadside inspections.

42 trailer 18 truck 1 other
2019 INTERNATIONAL LT625seen 7×
3HCDZAPR4KL383919· 14595PZ VA
2019 PETERBILT 579seen 6×
1XPBD49XXKD602659· 38108PZ VA
2015 VOLVO TRUCK VNLseen 6×
4V4NC9TH4FN911290· 39832PZ VA
2018 INTERNATIONAL LT625seen 6×
3HSDZAPR2JN334225· 37594PZ VA
2014 INTERNATIONAL LF687seen 6×
3HSDJAPR0EN766969· 38106PZ VA
2018 INTERNATIONAL LT625seen 4×
3HSDZAPR6JN094967· 44072PZ VA
2019 KENWORTH T680seen 4×
1XKYD49X1KJ370969· 38107PZ VA
2018 WESTERN STAR 5700seen 3×
5KJJBHD15JLJK5272· 38109PZ VA
2016 INTERNATIONAL LF687seen 3×
3HSDJAPR3GN447617· 38103PZ VA
2019 INTERNATIONAL LT625seen 3×
3HCDZAPR3KL392661· 38099PZ VA
2020 INTERNATIONAL LT625seen 3×
3HSDZAPR0LN343489· 3973375 IN
WABAseen 2×
1XRE215XYTGOSG49· A098513 AL
2003 PETERBILT 378seen 2×
1XPFDR9X93D597650· P784959 SC
2005 WABASH Wabash National Corporationseen 2×
1JJV532W85L964661· 80TR8170 AL
2005 WABASH Wabash National Corporationseen 2×
1JJV532W95L964684· A098514 AL
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2539DG518721· 339524TL VA
2005 WABASH Wabash National Corporationseen 2×
1JJV532WX5L964662· A098392 AL
2005 WABASH Wabash National Corporationseen 2×
1JJV532W65L964691· A098520 AL
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2535DG577040· 437857TL VA
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2539DG518735· 437862TL VA
2005 WABASH Wabash National Corporationseen 2×
1JJV532W45L964690· A098519 AL
2017 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D1HL029968· 337414TM VA
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532DG518737· 437863TL VA
2017 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D3HL030023· 337450TM VA
2020 INTERNATIONAL LT625seen 2×
3HSDZAPR2LN343509· 2921951 IN
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2530DG518722· 339525TL VA
2005 WABASH Wabash National Corporation
1JJV532W75L964683· A098513 AL
2005 WABASH Wabash National Corporation
1JJV532W65L964660· A098390 AL
2014 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5326EM404957· 351155TM VA
2027 STRICK COMMERCIAL TRAILER Strick Commercial Trailer
1S12E9533VD424123· 1718441 ME

+ 31 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
23
on file (MCS-150)
Drivers
18
18 hold a CDL
Annual mileage
0.9M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi13 drivers
  • Interstate · <100 mi4 drivers
  • Intrastate · <100 mi1 drivers
Company officer
LELAND KING
Operation
Interstate
D-U-N-S
3793502
Registered since
1974-06-01
Last MCS-150 update
2026-01-23
Census status
Active

Fleet: 23 trucks · 22 owned tractors · 172 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs, addresses or officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
2
Fleet-transfer links
11
Most shared VINs
1
Strong links
Strong· 1
1
KTI LTD
USDOT 701035Active· PULASKI, VA
Strong
OfficerMailingShared VIN · 11
1UYVS2532DG5187233HSDZAPR8KN0921995V8VC5329EM4050491DW1A53235B7651101PT01JAH2X60089691UYVS2535BG156108
Medium· 1
KTI LOGISTICS INC
USDOT 2229374Active· PULASKI, VA
Medium
Mailing

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

30 events
  1. 01/23/2026MCS-150 update filed

    0.9M mi reported (2025)

  2. 06/05/2020Insurance filed — Sentry Select Insurance Company

    Liability (BIPD) — BMC-91X · policy A0028625001

  3. 06/05/2020Insurance replaced — LIBERTY MUTUAL FIRE INSURANCE CO.

    BIPD/Primary · policy AS2-651-291773-03

  4. 07/13/2016Insurance cancelled — CONTINENTAL CASUALTY CO.

    BIPD/Primary · policy 2098343638

  5. 06/16/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/06/2016)

  6. 06/16/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/06/2016)

  7. 05/01/2016Insurance replaced — CONTINENTAL CASUALTY CO.

    BIPD/Primary · policy 2098343638

  8. 03/20/2015Insurance cancelled — CONTINENTAL CASUALTY CO.

    BIPD/Primary · policy BUA 2057340670

  9. 05/01/2014Insurance replaced — CONTINENTAL CASUALTY CO.

    BIPD/Primary · policy BUA 2057340670

  10. 12/31/2007Insurance replaced — LIBERTY MUTUAL FIRE INSURANCE CO.

    BIPD/Primary · policy AI2-651-286620-03

  11. 12/31/2006Insurance filed — RLI INSURANCE COMPANY

    Cargo — BMC-34 · policy CAR0200028

  12. 12/31/2006Insurance replaced — THE CONTINENTAL INSURANCE CO.

    CARGO · policy OC 0243802

  13. 02/16/2006Insurance cancelled — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    BIPD/Primary · policy TRJ-CAP-449J8749-TIL-03

  14. 01/20/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/03/2006)

  15. 01/20/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/03/2006)

  16. 12/31/2005Insurance replaced — CONTINENTAL CASUALTY CO.

    BIPD/Primary · policy OC 00243802

  17. 08/17/2005Insurance cancelled — THE CONTINENTAL INSURANCE CO.

    CARGO · policy OC 0243802

  18. 07/21/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/29/2005)

  19. 12/31/2003Insurance replaced — ROYAL INDEMNITY COMPANY

    BIPD/Primary · policy R TS-457629

  20. 12/31/2002Insurance replaced — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy U99J660394J1103TIL93

  21. 12/31/1997Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy CA 137 4163 RA

  22. 12/31/1995Insurance replaced — TRAVELERS INDEMNITY COMPANY

    BIPD/Primary · policy U99J660394J1103

  23. 09/16/1995Insurance cancelled — TRAVELERS INDEMNITY COMPANY

    CARGO · policy TMTC191T897A85

  24. 10/04/1993MOTOR PROPERTY COMMON CARRIER — GRANTED
  25. 09/06/1993COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/05/1993)

  26. 09/06/1993CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/05/1993)

  27. 06/01/1993Insurance replaced — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy UJ*660-394J1103-TIL-95

  28. 05/22/1985MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  29. 07/08/1982MOTOR PROPERTY COMMON CARRIER — GRANTED
  30. 06/01/1974Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2001-06-18
Last review
2001-03-08
📄

MCS-150 registration

Form date
2026-01-23
Reported mileage
862,381 mi (2025)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 3:35 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.